CustomerRiskProfileEducationandTrainingAggregationEnhancedDueDiligenceCurrencyTransactionReportBankSecrecyActOCCAdvisoryLettersOCCAlertsShellCompanyUnusualActivityReportIllicitFinancialActivityPlacementRiskComplianceOfficerLayeringAutomatedClearingHouseFederalFinancialInstitutionsExaminationCouncilOCCBulletinsOffice of theComptrollerof theCurrencyUSAPATRIOTActIntegrationAnti-MoneyLaunderingSuspiciousActivityReportIndependentTestingCustomerIdentificationProgramStructuringOffice ofForeignAssetsControlOwnershipProngBeneficialOwnership$10,000InternalControlsKnowYourCustomerFederalDepositInsuranceCorporationCash-IntensiveBusinessCustomerDueDiligenceFinancialCrimesEnforcementNetworkControlProngCustomerRiskProfileEducationandTrainingAggregationEnhancedDueDiligenceCurrencyTransactionReportBankSecrecyActOCCAdvisoryLettersOCCAlertsShellCompanyUnusualActivityReportIllicitFinancialActivityPlacementRiskComplianceOfficerLayeringAutomatedClearingHouseFederalFinancialInstitutionsExaminationCouncilOCCBulletinsOffice of theComptrollerof theCurrencyUSAPATRIOTActIntegrationAnti-MoneyLaunderingSuspiciousActivityReportIndependentTestingCustomerIdentificationProgramStructuringOffice ofForeignAssetsControlOwnershipProngBeneficialOwnership$10,000InternalControlsKnowYourCustomerFederalDepositInsuranceCorporationCash-IntensiveBusinessCustomerDueDiligenceFinancialCrimesEnforcementNetworkControlProng

BSA/AML BINGO - Call List

(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
  1. Customer Risk Profile
  2. Education and Training
  3. Aggregation
  4. Enhanced Due Diligence
  5. Currency Transaction Report
  6. Bank Secrecy Act
  7. OCC Advisory Letters
  8. OCC Alerts
  9. Shell Company
  10. Unusual Activity Report
  11. Illicit Financial Activity
  12. Placement
  13. Risk
  14. Compliance Officer
  15. Layering
  16. Automated Clearing House
  17. Federal Financial Institutions Examination Council
  18. OCC Bulletins
  19. Office of the Comptroller of the Currency
  20. USA PATRIOT Act
  21. Integration
  22. Anti-Money Laundering
  23. Suspicious Activity Report
  24. Independent Testing
  25. Customer Identification Program
  26. Structuring
  27. Office of Foreign Assets Control
  28. Ownership Prong
  29. Beneficial Ownership
  30. $10,000
  31. Internal Controls
  32. Know Your Customer
  33. Federal Deposit Insurance Corporation
  34. Cash-Intensive Business
  35. Customer Due Diligence
  36. Financial Crimes Enforcement Network
  37. Control Prong